Belgium’s FSMA warns against firms engaged in “recovery room” fraud LeapRate

Belgium's FSMA warns against firms engaged in “recovery room” fraud

The Financial Services and Markets Authority (FSMA) of Belgium today published a warning against two firms engaged in the so-called “recovery room” fraud. The warning from the Belgian watchdog targets supposed law firms Cole & Rushton LLC and Ernst & Taylor LLP, which are offering to help victims of investment fraud recover the money they…

December 17, 2015 BY Maria Nikolova

Belgium's FSMA updates list of unauthorized investment businesses, issues 12 more warnings

The Financial Services and Markets Authority (FSMA) of Belgium on Wednesday updated its list of unauthorized investment businesses by issuing 12 more warnings to the public against the activities of various "boiler rooms". The Belgian regulator defines “boiler room” as a type of fraud that involves contacting customers often by telephone, offering to sell them…

Tag: Belgium warning

Belgium's FSMA warns against firms engaged in “recovery room” fraud

Belgium's FSMA updates list of unauthorized investment businesses, issues 12 more warnings

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